93772637204 (093772637204)

SCAM Fraud Survey

SPAM

SCAM

SCAM Thought it had been a while since the statue of Charles 1 called me and behold! he has changed his number! The list of numbers is ever increasing.

SCAM

Driveway Scam very persuasive had this number before again Scam for solar panels Beware everyone

Recording said from Amazon and reported suspicious activity on my account. Said they had put purchase on hold. In fact this is a genuine number from a Joinery business in Thanet. Blocked.

Josh Cleverly, a cyber criminal acting as a Blockchain Recovery solicitor He uses this number to 02080970130

Scam. Pretended to be a job offer

Paid number

Got a text from “Evri” about a parcel having a £1.45 shipping fee, gave me a link and said if I did not pay the “parcel” in question would be returned to the sender. I haven’t ordered anything.

SCAM - Text message, concning Llloyds: Your transfer to N.Thomas for £623.xx... .......then asks you to click on link.

taxman scam

SCAM E Bay scam

Very dangerous number ,they say they are calling from amazon and stating that an order of £749 ,then they ask what phone I am using and number.

Fraud

Unknown purporting to be Barclays Bank

I hired this company for removals. They deliver your stuff and then claim there was more with a half empty van. They will hold your belonging hostage until you pay. I would give them 0 stars if I could. The company is called Riight Moves Removals. Satmeal Singh is the main guy, probably already in jail for fraud. I can see he also had a company called Stress 3 Removals and Royale Removals.

SCAM - I called it back and the number was 'unavailable'.

SCAM

Fraud

SPAM

Indian woman claiming to be from O2 and wanting to discuss my latest bill. I'm not with O2. Therefore a scammer.

SCAM

Phoned to say they wanted to refund an amount incorrectly taken from my bank account for my washing machine insurance.

Automated call

Recorded message, American female voice claiming to be from HMRC, threatening legal action

SCAM

States from curry’s yet was a call centre with foreign speaking people. Don’t believe it was. Not from the village the number is recognised from.

I had a phone call re banking and I think this is a scam

Fraud

Fake and scam. Some woman with an Indian or Pakistani accent. Bad English. Pretended to be from BT. I told her she was a liar and BT didn't phone people about their broadband. She hung up.

Spam, an automatic voice said that was from HMRC, and they send me a letter for taxes refund.

Scam call pretending to be from Visa.....claiming that there had been suspicious transactions on my account then asking for further details.

Scam call about charges to my card

Fake crypto currency scam - caller claims to be be "endorsed" by Amazon and is alleging to manage your investment in Amazon's new crypto currency.

definitely a scam call - call centre - claiming subscribing to something "did you know you were subscribing?" - I told them i will call the police if they call again and they hang up quickly

This number claims to be from HMRC its a scam don't fall for it

SCAM If you received correspondence with this number from Chartered Trading Standards Institute from a Henry Johnson/Mr Willcox. Offering to get you a refund please do not respond. This is a scam CTSI does not conduct such investigations

SCAM SCAM

Fraud

Fraud Called wanting to know my bank details to pay a motor claim - done have one!

SCAM

Message to say I had spent £ 700 press 1 if this is correct / press 2 if ... this went to my work phone so could not be linked to any banking detail not sure what would have happened if i pressed a number . I check my bank acc to be sure. no banking appeared

Purporting to be bank security calling about an Amazon transaction and an International transaction. Calls 3/4 times a day using various local numbers.

SPAM

Indian called David allegedly from Open Reach wanted to talk about drop in internet. I put the phone down.

Fraud

SPAM

SCAM

SPAM I keep getting calls from london im so fed up with them i do not answer them please keep a look out on this number 02039250962

SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N

01268859679 rang from basildon 16.02 7/3/2023 left no message probably another scam call

SCAM

Caller claimed to be from EE customer service, told me I have a good credit rating and I was inline for an upgrade, I informed her I was not an EE customer so then she said I must be an O2 customer, I told her I wasnt and she then droppped the carrier on me as I was suspicious.

Pops up providing a non requested pin which appears to be a link. No hint of who sent it. Conclusion phishing scam

Scammer does not take no for an answer

FRAUD - got my details keeps calling. Seeing me emails selling crap. Won't stop no matter how many times you ask. I hope this person has a slow and painful death - definitely what they deserve!!!!

This number is not secure, it is scammers pretending to be from O2, offering a 50% discount off your monthly bill. Tempting, obviously. They say a text will be sent to confirm this, followed by another text with a code to activate the offer. They will then ask you to repeat the code to them BUT doing this will allow them to take control over your account and possibly other info on your phone. Something didn't feel right so when they rang back for the code I didn't answer but googled O2 scams. Beware.

SPAM

Rang me and said he was offering me a free pendant for a health issue. I stopped him immediately and asked where he got my number. He blustered and then put the phone down. SCAM - take care.